Request more information

End User & Business Analyst Training

Designed for end users of Detica NetReveal® technologies, this is a comprehensive course that provides the tools for success in the everyday use of our products. The program focuses on delivering know-how in detection, investigation, management, and reporting of suspicious or fraudulent activity. It also provides information on how to tune elements of the system to meet the ongoing requirements of a rapidly changing financial crime and compliance marketplace.

End users and administrators typically receive training in the weeks prior to UAT. This will enable them to test the Detica NetReveal® Implementation, confident in the knowledge that they will be able to use Detica NetReveal® successfully after go-live.

Business Analysts will receive training prior to project scoping. This will inform each analyst of the capabilities of Detica NetReveal® solutions and will ensure that project scoping is a smooth exercise from which they will be able to accurately detail their requirements to the Detica NetReveal® Project Team.

End User and Business Analyst Training

Course CodeCourse TitleLengthPrerequisites
BA01Base Platform0.5 Days 
BA02Case Management / EIM Investigator0.5 DaysBA01
BA03Scenario Manager1 dayBA01, BA02
BA04Watchlist Manager0.5 DaysBA01, BA02
BA05Services Manager Training0.5 DaysBA01, BA02
BA06Application Builder1 DayBA01, BA02
CA03Workflow Configurator1 DayBA01, BA02
BA08Customer Due Diligence0.5 DaysBA01, BA02 BA03
BA07Link Analysis0.5 DaysBA01, BA02
NW01Workbench End User0.5 Days 
NV01Visualizer End User0.5 Days 

Optional advanced workshops are also available for detection, building a vertical and project specific Workbench, Visualizer and Detica NetReveal® Analyzer™ end user topics.

If you have any inquiries about our Training Programs, simply contact your local Detica NetReveal® representative or netreveal.training@detica.com